Astoria North Holdings Private Limited

Provides hardware consulting, technology, outsourcing, and digital services for digital transformation.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Astoria North Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.65 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.20 Cr
  • Revenue Growth 2.80%
  • Profit Growth 56.67%
  • Ebitda 46.28%
  • Net Worth 1.61%
  • Total Assets 0.89%

About Astoria North Holdings

Astoria North Holdings Private Limited (ANHPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 March 2004 and has a history of 20 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Integex Softex Private Limited. The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.65 M.

The company currently has active open charges totaling ₹1.20 Cr.

Frank Thomas and Cecil Frank serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72100MH2004PTC145321

  • Company No.

    145321

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Mar 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Information Technology
Company report

Astoria North Holdings Private Limited

Explore comprehensive data for Astoria North Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Astoria North Holdings?

Board Members (2)

NameDesignationAppointment DateStatus
Frank Thomas Country flag representing In Director 25-Mar-2004Current
Cecil Frank Country flag representing In Director 27-Jun-2016Current

Financial Performance of Astoria North Holdings.

Astoria North Holdings Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 2.8% increase. The company also saw a substantial improvement in profitability, with a 56.67% increase in profit. The company's net worth moved up by a moderate rise of 1.61%.

Astoria North Holdings revenue growth over time
Astoria North Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
2.80%
Revenue from Operations
2.80%
Total Assets
0.89%
Profit or Loss
56.67%
Net Worth
1.61%
EBITDA
46.28%

What is the Ownership and Shareholding Structure of Astoria North Holdings?

In 2022, Astoria North Holdings had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.20 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.20 Cr

Latest Charge Details

DateLenderAmountStatus
26 Jun 2023Others₹1.20 CrOpen

How Many Employees Work at Astoria North Holdings?

Unlock and access historical data on people associated with Astoria North Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Astoria North Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Astoria North Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Astoria North Holdings's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Astoria North Holdings

Recent activity within the organization

  • Annual General Meeting

    Astoria North Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Astoria North Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 1.20 Cr with Charge ID 100742797 was registered on 26 Jun 2023.

  • Director Appointment

    Cecil John Frank was appointed as a Director was appointed as a Director on 27 Jun 2016 & has been associated with this company since 8 years 8 months .

  • Director Appointment

    Frank Pettakkatt Thomas was appointed as a Director was appointed as a Director on 25 Mar 2004 & has been associated with this company since 20 years 11 months .

  • Company Incorporation

    Astoria North Holdings Private Limited was registered on 25 Mar 2004 with Roc Mumbai & aged 20 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Astoria North Holdings Private Limited?

    Astoria North Holdings Private Limited was incorporated on 25 Mar 2004.

  • What is authorized share capital and paid-up capital of Astoria North Holdings Private Limited?

    The authorized share capital of Astoria North Holdings Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.65 M.

  • Who are the current board members & directors of Astoria North Holdings Private Limited?

    Currently 2 directors are associated with Astoria North Holdings Private Limited.

    • Frank Pettakkatt Thomas
    • Cecil John Frank

  • What is the registered address of Astoria North Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Astoria North Holdings Private Limited is Jay Chambers. Service Road. Vileparle (East). India, Mumbai, Maharashtra, 400057.

  • What is the corporate identification number (CIN) and company number of Astoria North Holdings Private Limited?

    The corporate identification number (CIN) of Astoria North Holdings Private Limited is U72100MH2004PTC145321 and the company number is 145321 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Astoria North Holdings Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Astoria North Holdings Private Limited has risen by 2.80%.

  • What change has been observed in the net worth of Astoria North Holdings Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Astoria North Holdings Private Limited has experienced an upsurge of 1.61%.

  • What are the total open charges for Astoria North Holdings Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Astoria North Holdings Private Limited amount to ₹ 1.20 Cr.

  • When was the last Balance Sheet of Astoria North Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Astoria North Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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